SEMPER FIRE ENGINEERING LIMITED
Company number 09661012 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registered office address changed from 20 Farringdon Street London EC4A 4AB England to 22 Tudor Street London EC4Y 0AY on 2026-08-07 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Cessation of Craig Lee English as a person with significant control on 2023-01-18 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr David Durnford Ivall as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 28 Feb 2023 | Amended total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Craig Lee English on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from 1st Floor 314 Regents Park Road London N3 2LT England to 20 Farringdon Street London EC4A 4AB on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Change of details for Mr Craig Lee English as a person with significant control on 2022-09-26 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 7 Jul 2021 | Notification of Astfire Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 7 Jul 2021 | Cessation of Thomas Patrick O'driscoll as a person with significant control on 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Cessation of Sam William Bennett as a person with significant control on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Sam William Bennett as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Thomas Patrick O'driscoll as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 26/11/2020 | View document |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 26/11/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 1ST FLOOR REGENTS PARK ROAD LONDON N3 2LT ENGLAND | View document |
| 19 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 03/12/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 03/12/2019 | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/12/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/12/2019 | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 03/12/2019 | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 03/12/2019 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST ENGLAND | View document |
| 29 Nov 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 1ST FLOOR, 314 REGENTS PARK ROAD LONDON N3 2LT UNITED KINGDOM | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 29/11/2019 | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 29/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 29/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 29/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 29/11/2019 | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 29/11/2019 | View document |
| 28 Nov 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/05/2018 | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 01/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 01/02/2018 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG LEE ENGLISH | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 11/07/2017 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK O'DRISCOLL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WILLIAM BENNETT | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 11/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 01/01/2017 | View document |
| 25 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAM BENNETT / 14/07/2016 | View document |
| 20 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 18/05/2016 | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 22/02/2016 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR THOMAS PATRICK O'DRISCOLL | View document |
| 16 Dec 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 29 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |